001317SZSE

Announcement on the Completion of Business Registration for Capital Change

Sanyangma Co., Ltd.·

✨ AI Summary

This announcement informs that San Yang Ma (Chongqing) Logistics Co., Ltd. has completed the business registration for a capital change. The registered capital has been increased to RMB 85,565,798.00 following the conversion of convertible bonds. The company has also revised its Articles of Association accordingly.

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Full Translation

AI Translation· azure_openai

Overview

According to the approval from the China Securities Regulatory Commission (CSRC) [2023] No. 1981, San Yang Ma (Chongqing) Logistics Co., Ltd. (hereinafter referred to as "the Company") issued 2.1 million convertible corporate bonds to unspecified objects on October 26, 2023, raising a total of RMB 210 million.

On September 16, 2025, the Company held the fourth meeting of the fourth board of directors, where it reviewed and approved the proposal for the early redemption of the "San Yang Convertible Bonds." For details, please refer to the announcement titled "Announcement on the Early Redemption of San Yang Convertible Bonds" disclosed by the Company on September 17, 2025, on the Giant Tide Information Network (www.cninfo.com.cn) (Announcement No. 2025-072).

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